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Olymier Packaging Limited

Documents

Total Documents140
Total Pages539

Filing History

2 July 2023Confirmation statement made on 1 July 2023 with no updates
1 April 2023Micro company accounts made up to 31 December 2022
1 July 2022Confirmation statement made on 1 July 2022 with no updates
24 March 2022Micro company accounts made up to 31 December 2021
1 July 2021Confirmation statement made on 1 July 2021 with no updates
22 February 2021Micro company accounts made up to 31 December 2020
24 July 2020Confirmation statement made on 20 July 2020 with no updates
23 April 2020Micro company accounts made up to 31 December 2019
28 January 2020Registered office address changed from Willson House Cathedral Courtyard 25 Derby Road Nottingham NG1 5AW to Kingfisher House 140 Nottingham Road Long Eaton Nottingham NG10 2EN on 28 January 2020
20 July 2019Confirmation statement made on 20 July 2019 with no updates
14 June 2019Micro company accounts made up to 31 December 2018
21 July 2018Confirmation statement made on 21 July 2018 with no updates
6 April 2018Micro company accounts made up to 31 December 2017
6 August 2017Confirmation statement made on 31 July 2017 with no updates
6 August 2017Confirmation statement made on 31 July 2017 with no updates
7 April 2017Micro company accounts made up to 31 December 2016
7 April 2017Micro company accounts made up to 31 December 2016
16 December 2016Current accounting period extended from 31 August 2016 to 31 December 2016
16 December 2016Current accounting period extended from 31 August 2016 to 31 December 2016
31 July 2016Confirmation statement made on 31 July 2016 with updates
31 July 2016Confirmation statement made on 31 July 2016 with updates
18 January 2016Total exemption small company accounts made up to 31 August 2015
18 January 2016Total exemption small company accounts made up to 31 August 2015
26 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
14 November 2014Total exemption small company accounts made up to 31 August 2014
14 November 2014Total exemption small company accounts made up to 31 August 2014
14 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-14
  • GBP 100
14 September 2014Secretary's details changed for Yvonne Joy Ince on 1 September 2013
14 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-14
  • GBP 100
14 September 2014Director's details changed for Paul Martin Ince on 1 September 2013
14 September 2014Director's details changed for Paul Martin Ince on 1 September 2013
14 September 2014Secretary's details changed for Yvonne Joy Ince on 1 September 2013
14 September 2014Director's details changed for Paul Martin Ince on 1 September 2013
14 September 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-09-14
  • GBP 100
14 September 2014Secretary's details changed for Yvonne Joy Ince on 1 September 2013
16 December 2013Total exemption small company accounts made up to 31 August 2013
16 December 2013Total exemption small company accounts made up to 31 August 2013
6 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
6 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
6 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
5 February 2013Total exemption small company accounts made up to 31 August 2012
5 February 2013Total exemption small company accounts made up to 31 August 2012
2 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
2 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
2 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
7 March 2012Total exemption small company accounts made up to 31 August 2011
7 March 2012Total exemption small company accounts made up to 31 August 2011
5 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
5 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
5 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
22 December 2010Total exemption small company accounts made up to 31 August 2010
22 December 2010Total exemption small company accounts made up to 31 August 2010
9 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
9 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
9 August 2010Director's details changed for Paul Martin Ince on 1 August 2010
9 August 2010Director's details changed for Paul Martin Ince on 1 August 2010
9 August 2010Director's details changed for Paul Martin Ince on 1 August 2010
9 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
3 March 2010Total exemption small company accounts made up to 31 August 2009
3 March 2010Total exemption small company accounts made up to 31 August 2009
10 August 2009Return made up to 01/08/09; full list of members
10 August 2009Return made up to 01/08/09; full list of members
9 January 2009Total exemption small company accounts made up to 31 August 2008
9 January 2009Total exemption small company accounts made up to 31 August 2008
11 August 2008Return made up to 01/08/08; full list of members
11 August 2008Return made up to 01/08/08; full list of members
8 February 2008Total exemption small company accounts made up to 31 August 2007
8 February 2008Total exemption small company accounts made up to 31 August 2007
2 August 2007Return made up to 01/08/07; full list of members
2 August 2007Return made up to 01/08/07; full list of members
31 January 2007Total exemption small company accounts made up to 31 August 2006
31 January 2007Total exemption small company accounts made up to 31 August 2006
15 August 2006Return made up to 01/08/06; full list of members
15 August 2006Return made up to 01/08/06; full list of members
6 March 2006Total exemption small company accounts made up to 31 August 2005
6 March 2006Total exemption small company accounts made up to 31 August 2005
11 August 2005Return made up to 01/08/05; full list of members
11 August 2005Return made up to 01/08/05; full list of members
28 February 2005Total exemption small company accounts made up to 31 August 2004
28 February 2005Total exemption small company accounts made up to 31 August 2004
9 August 2004Return made up to 01/08/04; full list of members
9 August 2004Return made up to 01/08/04; full list of members
23 March 2004Total exemption small company accounts made up to 31 August 2003
23 March 2004Total exemption small company accounts made up to 31 August 2003
30 July 2003Return made up to 01/08/03; full list of members
30 July 2003Return made up to 01/08/03; full list of members
5 December 2002Total exemption small company accounts made up to 31 August 2002
5 December 2002Total exemption small company accounts made up to 31 August 2002
10 August 2002Return made up to 01/08/02; full list of members
10 August 2002Return made up to 01/08/02; full list of members
22 November 2001Total exemption small company accounts made up to 31 August 2001
22 November 2001Total exemption small company accounts made up to 31 August 2001
10 August 2001Return made up to 01/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 August 2001Return made up to 01/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2001Accounts for a small company made up to 31 August 2000
21 May 2001Accounts for a small company made up to 31 August 2000
16 August 2000Return made up to 01/08/00; full list of members
16 August 2000Return made up to 01/08/00; full list of members
10 February 2000Accounts for a small company made up to 31 August 1999
10 February 2000Accounts for a small company made up to 31 August 1999
9 August 1999Return made up to 01/08/99; no change of members
9 August 1999Return made up to 01/08/99; no change of members
14 October 1998Accounts for a small company made up to 31 August 1998
14 October 1998Accounts for a small company made up to 31 August 1998
6 August 1998Return made up to 01/08/98; no change of members
6 August 1998Return made up to 01/08/98; no change of members
14 November 1997Amended accounts made up to 31 August 1997
14 November 1997Amended accounts made up to 31 August 1997
30 October 1997Accounts for a small company made up to 31 August 1997
30 October 1997Accounts for a small company made up to 31 August 1997
11 August 1997Return made up to 01/08/97; full list of members
11 August 1997Secretary's particulars changed
11 August 1997Director's particulars changed
11 August 1997Return made up to 01/08/97; full list of members
11 August 1997Secretary's particulars changed
11 August 1997Director's particulars changed
8 January 1997Accounts for a small company made up to 31 August 1996
8 January 1997Accounts for a small company made up to 31 August 1996
11 October 1996Director's particulars changed
11 October 1996Secretary's particulars changed
11 October 1996Director's particulars changed
11 October 1996Secretary's particulars changed
16 August 1996Return made up to 01/08/96; full list of members
16 August 1996Return made up to 01/08/96; full list of members
14 August 1995New director appointed
14 August 1995New secretary appointed
14 August 1995New director appointed
14 August 1995New secretary appointed
9 August 1995Secretary resigned
9 August 1995Registered office changed on 09/08/95 from: somerset house temple street birmingham B2 5DN
9 August 1995Director resigned
9 August 1995Ad 01/08/95--------- £ si 99@1=99 £ ic 1/100
9 August 1995Registered office changed on 09/08/95 from: somerset house temple street birmingham B2 5DN
9 August 1995Ad 01/08/95--------- £ si 99@1=99 £ ic 1/100
9 August 1995Secretary resigned
9 August 1995Director resigned
1 August 1995Incorporation
1 August 1995Incorporation
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